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Offshore Leaks Database

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Offshore Leaks

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Officer (16)

Role From To Data From
Matsedonskaya Elena Shareholder 2002-12-02 - Offshore Leaks
Grin Boris Shareholder 2002-12-02 - Offshore Leaks
Lions City Investment Inc. Shareholder - - Offshore Leaks
Skomorovskaya Evgenia Director 2002-02-05 - Offshore Leaks
Skomorovskaya Evgenia Shareholder 2002-12-02 - Offshore Leaks
Boris Dmitrievich Grin Director 1996-10-07 1997-02-21 Offshore Leaks
Boris Dmitrievich Grin Shareholder - - Offshore Leaks
Valentin Burkov Director 1996-10-07 1997-02-21 Offshore Leaks
Valentin Burkov Shareholder - - Offshore Leaks
Pavel Konstantinovih Dementiev Director 1996-10-07 1997-02-21 Offshore Leaks
Pavel Konstantinovih Dementiev Shareholder - - Offshore Leaks
Bourkov Valentin Director 2000-04-10 2002-02-05 Offshore Leaks
Bourkov Valentin Shareholder - - Offshore Leaks
Dement'ev Pavel Director 2000-04-10 - Offshore Leaks
Dement'ev Pavel Shareholder - - Offshore Leaks
Taison Management Limited Shareholder 2002-12-02 - Offshore Leaks
Ng Swee Hong Director 1996-10-06 2000-04-10 Offshore Leaks
Ng Joo Kwee Director 1996-10-06 2000-04-10 Offshore Leaks
Teh Hong Eng Director 1996-10-06 2000-04-10 Offshore Leaks
Interpearl Consultants Limited Shareholder 2002-12-02 - Offshore Leaks
Ng Joo Siang Director 1996-10-06 2000-04-10 Offshore Leaks
Ng Joo Puay, Frank Director 1996-10-06 2000-04-10 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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